Loteria Primitiva
Ripoff - fake Spanish lottery win
- 01-21-2005
- 6
This is a very convincing fraud. It comes from:
LOTERIA PRIMITIVA. [mailto: loteria_primitiva1@mail.com]
And asks first that you contact a claims agent:
MR. Yesta Monzillo.
Super standard company
tel: 34- 636541466.
Fax: 34-675421106.
EMAIL: standard_super@yahoo.com
When you do, an email comes back asking for bank and next of kin details. Once you reply, it replies again, asking for 500 euros as stamp duty fee, to be paid by Western Union transfer to:
FIRST NAME: BARNES
LAST NAME: KAYCE
DESTINATION: MADRID SPAIN
Why this cannot then lead to an arrest by the Spanish police when Kayce Barnes collects the money is puzzling...
Alan
Aberdeen
United Kingdom
Company: Loteria Primitiva
Country: Spain
State: Other
City: Madrid
Address: Madrid, Spain
Phone: 34636541466